---
title: "JOANNA MARION LEGAULT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6837cf9b-9f87-5fb7-baac-3f46430223ec
json: https://whiteintel.dev/api/public/dossier/6837cf9b-9f87-5fb7-baac-3f46430223ec
identifier: icij:icijol-56011397
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOANNA MARION LEGAULT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56011397`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6837cf9b-9f87-5fb7-baac-3f46430223ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6837cf9b-9f87-5fb7-baac-3f46430223ec  

## Ownership & control

### Holdings / subsidiaries

- **EUROPEAN SCHOOL OF ENGLISH LTD** (director of) — https://whiteintel.dev/entity/ceb38b7b-2ea7-53cf-9200-f43018bc0e55
- **EUROPEAN SCHOOL OF ENGLISH LTD** (legal representative of) — https://whiteintel.dev/entity/ceb38b7b-2ea7-53cf-9200-f43018bc0e55
- **SPEAKEASY CAFE LIMITED** (director of) — https://whiteintel.dev/entity/e985a3de-bc8e-57fb-a088-c0a61bb8d6fb
- **SPEAKEASY CAFE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e985a3de-bc8e-57fb-a088-c0a61bb8d6fb
- **EST (EUROPEAN STUDENT TRAVEL) LIMITED** (director of) — https://whiteintel.dev/entity/8a6392e8-0c7e-5090-92f0-5c01b301a13c
- **CLARET HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5fe36568-d2a1-5d15-82ab-23fb84b25c2b
- **CLARET HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5fe36568-d2a1-5d15-82ab-23fb84b25c2b
- **CLARET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fe36568-d2a1-5d15-82ab-23fb84b25c2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011397

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOANNA MARION LEGAULT** — https://whiteintel.dev/entity/6837cf9b-9f87-5fb7-baac-3f46430223ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOANNA MARION LEGAULT**. Human view: https://whiteintel.dev/entity/6837cf9b-9f87-5fb7-baac-3f46430223ec · Structured JSON: https://whiteintel.dev/api/public/dossier/6837cf9b-9f87-5fb7-baac-3f46430223ec._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._